Cross Check

WOGEN SERVICES LIMITED

Company Number

01069389

Private limited company
Active
OverviewPeopleRelated
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GREENWOOD, Adam Charles Simon

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
4 The Sanctuary Westminster London SW1P 3JS

CRAIG, John Gordon Buckingham

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 The Sanctuary Westminster London SW1P 3JS
Country of Residence
United Kingdom

GREENWOOD, Adam Charles Simon

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 The Sanctuary Westminster London SW1P 3JS United Kingdom
Country of Residence
England

MACFARLANE, James Anthony Harrold

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 The Sanctuary Westminster London SW1P 3JS
Country of Residence
England

GORMAN, Jeremy Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
58d Clifton Gardens London W9 1AU

WATKINS, Peter Howard

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
English

  1. Resigned as Secretary

Correspondence Address
Staddlestones Beacon Hill Penn High Wycombe Buckinghamshire HP10 8NJ

BRACKENBURY, Ian Mills

Date of Birth
Role
Resigned
Director
Occupation
Metal Trader
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Callcott Street London W8 7SU

BROUSSE, Damian Alexander

Date of Birth
Role
Resigned
Director
Occupation
Metal Trader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 The Sanctuary Westminster London SW1P 3JS
Country of Residence
England

COX, John Francis Brinkman

Date of Birth
Role
Resigned
Director
Occupation
Metal Trader
Nationality
British

  1. Resigned as Director

Correspondence Address
Fairacres Broad Oaks Brede East Sussex TN13 6DG

FRENCH, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Metal Trader
Nationality
British

  1. Resigned as Director

Correspondence Address
41 Dewhurst Road London W14 0ES

HUNTER, Douglas Morris

Date of Birth
Role
Resigned
Director
Occupation
Trader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Muswell Road London N10 2BE
Country of Residence
United Kingdom

HUTCHINSON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hensleigh House Hensleigh Tiverton Devon EX16 5NJ
Country of Residence
England

KERR, Allan Jasper

Date of Birth
Role
Resigned
Director
Occupation
Metal Trader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Spencer Hill London SW19 4NY
Country of Residence
England

MUNRO, David John Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 The Sanctuary London SW1P 3JS

NELSON, Richard Campbell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Pembridge Place London W2 4XB
Country of Residence
United Kingdom

POULTER, Neil

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Knox Close Fleet Hampshire GU52 6TR
Country of Residence
United Kingdom

SHEARER, Anthony Presley

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Napier Road London W14 8LQ
Country of Residence
England

TING, Norman Nang

Date of Birth
Role
Resigned
Director
Occupation
Metal Trader
Nationality
Hong Kong

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38b Merlin Champagin Town Shunyi Beiging China 100300 FOREIGN P.R China

WATKINS, Peter Howard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
English

  1. Resigned as Director

Correspondence Address
Staddlestones Beacon Hill Penn High Wycombe Buckinghamshire HP10 8NJ
Country of Residence
United Kingdom

WILLIAMS, Colin Campbell

Date of Birth
Role
Resigned
Director
Occupation
Metal Trader
Nationality
British

  1. Resigned as Director

Correspondence Address
Conington Hall Conington Cambs CB3 8LT
Country of Residence
United Kingdom

Mr Alexander Ackerl Williams

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
4 The Sanctuary Westminster London SW1P 3JS
Country of Residence
Hong Kong

Wogen Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
4 The Sanctuary London SW1P 3JS England